Rizwan Maknojiya Overview
Rizwan Rahim Maknojiya has been associated with nine companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in February of 2024. Six of the companies are still active while the remaining three are now listed as inactive.
Background Report for Rizwan Rahim Maknojiya
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Companies for Rizwan Maknojiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Diamond United Investments LLC |
Active
|
2016 |
7
|
Director
|
| Penta Private Equity Group LLC |
Active
|
2024 |
5
|
Manager
|
| 71 Hill Retail LLC |
Active
|
2017 |
4
|
Director
|
| Slumar Properties, LLC |
Active
|
2017 |
3
|
Managing M
|
| Riz Business Inc. |
Active
|
2011 |
2
|
Director
|
| Imu & Reshu Business, Inc. |
Active
|
2008 |
2
|
Director
|
| United Walden Investments, LLC |
Inactive
|
2014 |
1
|
President
|
| Capricorn Enterprise, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Diamond Sm 21 LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Showing 8 records out of 9
Connections for Rizwan Maknojiya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rizwan has eleven known connections and has the most companies in common with Rahim Maknojiya.
4
Rahim S. Maknojiya has the following companies in common with Rizwan Maknojiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Active
|
2011 |
2
|
Director
|
| I------------------------. |
Active
|
2008 |
2
|
President
|
| S--------------------C |
Inactive
|
2017 |
3
|
President
|
| 7----------------C |
Inactive
|
2017 |
4
|
Managing Member
|
2
Tanvir Ali has the following companies in common with Rizwan Maknojiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2016 |
7
|
Director
|
| P----------------------------C |
Active
|
2024 |
5
|
Manager
|
2
Firdos H. Prasla has the following companies in common with Rizwan Maknojiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2017 |
3
|
Managing M
|
| 7----------------C |
Active
|
2017 |
4
|
Director
|
1
Firdous K. Ali has the following companies in common with Rizwan Maknojiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2016 |
7
|
Director
|
1
Imran K. Ali has the following companies in common with Rizwan Maknojiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2016 |
7
|
Director
|
1
Kamran Ali has the following companies in common with Rizwan Maknojiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2016 |
7
|
Director
|
1
Nasir Ali has the following companies in common with Rizwan Maknojiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------C |
Active
|
2024 |
5
|
Manager
|
1
Ahmed A. Hasora has the following companies in common with Rizwan Maknojiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2016 |
7
|
Director
|
1
Shakeel N. Maredia has the following companies in common with Rizwan Maknojiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2016 |
7
|
Director
|
1
Faizan Momin has the following companies in common with Rizwan Maknojiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------C |
Active
|
2024 |
5
|
Manager
|
1
Riyaz Rahim Maknojia has the following companies in common with Rizwan Maknojiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7----------------C |
Inactive
|
2017 |
4
|
Managing Member
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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